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Lancaster stated that Item 7 is the agreement with the Nebraska Department of Roads for the <br /> county rural transportation. Arnold, Lancaster, Lanfear, Quandt, and Richardson all voted yes <br /> and none voted no. Purdy and Schuppan were absent. Motion carried. <br /> 9:10 a.m. Held a Board of Equalization meeting. <br /> 10:45 a.m. Returned to the regular meeting. <br /> PUBLIC PARTICIPATION Chairman Arnold called for public participation and no one <br /> responded. <br /> 4. COUNTY ATTORNEY - EXECUTIVE SESSION LITIGATION STRATEGY—Quandt made a <br /> motion and Lanfear seconded to go into executive session. There are two reasons for an <br /> executive session to prevent needless harm or injury to an individual or to protect the public <br /> interest. This is to protect the public interest. Arnold, Lancaster, Lanfear, Quandt, and <br /> Richardson all voted yes and none voted no. Purdy and Schuppan were absent. Motion <br /> carried. <br /> 10:57 a.m. executive session <br /> 11:25 a.m. Lancaster made a motion and Quandt seconded to go out of executive session. No <br /> other subjects were discussed no votes were taken and no action was taken. Arnold, <br /> Lancaster, Lanfear, Quandt, and Richardson all voted yes and none voted no. Purdy and <br /> Schuppan were absent. Motion carried. <br /> 5. AUTHORIZE CHAIR TO SIGN GRAND ISLAND NW PROGRAM AGREEMENT <br /> A)AUTHORIZE CHAIR TO SIGN RESOLUTION FOR LPA PROGRAM SUPPLEMENTAL <br /> AGREEMENT FEDERAL AID FUNDING - Lancaster made a motion and Quandt seconded to <br /> authorize the chair to sign the Grand Island NW program agreement and to approve resolution <br /> #16-044 to authorize the Chair to sign the LPA program supplemental agreement for federal aid <br /> funding. Arnold, Lancaster, Lanfear, Quandt, and Richardson all voted yes and none voted no. <br /> Purdy and Schuppan were absent. Motion carried. <br /> 2 <br />